Investors
Appointment letter of Independent Directors:
Annual Return 2023-2024
Annual Return 2023
Annual Return 2022
Annual Return 2021
Annual Report 2023-24
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Return 2020
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Subsidiary Accounts 2017-18
Annual Report 2016-17
Subsidiary Accounts 2016-17
Annual Report 2015-16
Subsidiary Accounts 2015-16
Annual Report 2014-15
Subsidiary Accounts 2014-15
Annual Report 2013-14
Subsidiary Accounts 2013-14
Annual Return 2023
Annual Return 2022
Annual Return 2021
Annual Report 2023-24
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Return 2020
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Subsidiary Accounts 2017-18
Annual Report 2016-17
Subsidiary Accounts 2016-17
Annual Report 2015-16
Subsidiary Accounts 2015-16
Annual Report 2014-15
Subsidiary Accounts 2014-15
Annual Report 2013-14
Subsidiary Accounts 2013-14
Notice regarding 41st Annual General Meeting
Notice regarding 40th Annual General Meeting
Notice regarding 40th Annual General Meeting
Whistleblower Policy
Sexual Harassment Policy
Nomination and Remuneration Policy
Unpaid Dividend
Shares on which dividend is unpaid / unclaimed for 7 or more consecutive years
Dividends that are not encashed or claimed, within seven years from the date of its transfer to the unpaid dividend account, will, in terms of the provisions of Section 205A of the Companies Act, 1956, be transferred to the Investor Education and Protection Fund (IEPF) established by the Government of India. In terms of the provisions of Section 205C of the Companies Act, 1956, no claim shall lie against the Company or IEPF after the said transfer. The details of unclaimed/ unpaid dividend as required in terms of Ministry of Corporate Affairs Notification No. G.S.R 352(E) dated May 10, 2012 are as hereunder:
Financial Year |
Unclaimed Dividend (Amount in Rs.) |
Date of Declaration of Dividend |
Shareholder Wise Details |
2019-20 |
40,000 |
26-02-2020 |
|
2018-19 |
82500.00 |
23-09-2019 |
|
42500.00 |
27-04-2017 |
||
2016-17 |
52000.00 |
29-08-2017 |
|
2015-16 |
76000.00 |
05-03-2016 |
|
2014-15 |
56000.00 |
10-09-2015 |
|
2013-14 |
66000.00 |
18-09-2014 |
|
2012-13 |
24000.00 |
09-09-2013 |
|
2012-13 |
32000.00 |
05-03-2013 |
|
2011-12 |
32000.00 |
24-09-2012 |
|
2010-11 |
10000.00 |
29-03-2011 |
In case you have any unclaimed/ unpaid dividends/ interest in respect of the financial years mentioned above, please write to our Registrar and Share Transfer Agent at the following address for claiming the amount:
RCMC Share Registry Private Limited
B-25/1, 1st Floor
Phase-II, New Delhi - 110020
Phone: 011-26387320
www.rcmcdelhi.com